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THE MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) LIMITED

Company number 01924222

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 18
21 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
21 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
03 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
01 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Letter amending facilities 31/01/2012
21 Dec 2011 AA Full accounts made up to 30 June 2011
10 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
10 Jan 2011 AA Full accounts made up to 30 June 2010
17 Aug 2010 CH01 Director's details changed for Mr. Trevor John Keyse on 16 August 2010
17 Aug 2010 AP01 Appointment of Mr. James Berylson as a director
17 Aug 2010 CH01 Director's details changed for Mr. Peter Garston on 16 August 2010
17 Aug 2010 CH01 Director's details changed for Andrew Jeremy Ambler on 16 August 2010
17 Aug 2010 CH01 Director's details changed for Mr. Constantine Gonticas on 16 August 2010
17 Jun 2010 TM01 Termination of appointment of Heather Rabbatts as a director
26 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Demos Kouvaris on 1 April 2010
26 Apr 2010 CH01 Director's details changed for John Gregory Berylson on 1 April 2010
26 Apr 2010 CH01 Director's details changed for Trevor John Keyse on 1 April 2010
26 Apr 2010 CH01 Director's details changed for Mister Peter Garston on 1 April 2010
26 Apr 2010 CH01 Director's details changed for Constantine Gonticas on 1 April 2010
22 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Amending the loan facilities agreement between the company and chesnut hill ventures llc and approval of the letter amending the junior intercreditor 29/03/2010
16 Apr 2010 AP01 Appointment of Richard Stern Press as a director
11 Jan 2010 AA Full accounts made up to 30 June 2009
30 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/12/2009
24 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan facility agreement